CALDERA INCINERATION LTD.

CALDERA INCINERATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALDERA INCINERATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDERA INCINERATION LTD.?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is CALDERA INCINERATION LTD. located?

    Registered Office Address
    102 Dykehead Street
    Queenslie Industrial Estate
    G33 4AO Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDERA INCINERATION LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for CALDERA INCINERATION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Andrew Mark Jenkins as a director on Feb 20, 2013

    1 pagesTM01

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Norman Batty as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Jenkins on May 17, 2010

    2 pagesCH01

    Director's details changed for Norman Warrender Batty on May 17, 2010

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of CALDERA INCINERATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alan
    6 Picketlaw Drive
    Carmunnock, Clarkston
    G76 9AA Glasgow
    Lanarkshire
    Secretary
    6 Picketlaw Drive
    Carmunnock, Clarkston
    G76 9AA Glasgow
    Lanarkshire
    British65117920001
    MARTIN, Alan
    6 Picketlaw Drive
    Carmunnock, Clarkston
    G76 9AA Glasgow
    Lanarkshire
    Director
    6 Picketlaw Drive
    Carmunnock, Clarkston
    G76 9AA Glasgow
    Lanarkshire
    ScotlandBritish65117920001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BATTY, Norman Warrender
    2 Glenburn Road
    ML3 8PW Hamilton
    Lanarkshire
    Director
    2 Glenburn Road
    ML3 8PW Hamilton
    Lanarkshire
    ScotlandBritish41198020002
    JENKINS, Andrew Mark
    30 Seres Road
    Clarkston
    G76 7QF Glasgow
    Lanarkshire
    Director
    30 Seres Road
    Clarkston
    G76 7QF Glasgow
    Lanarkshire
    United KingdomBritish113340720001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0